Legal Opinion

In re Citigroup Inc. Securities Litigation

District Court, S.D. New York

Decided August 1, 2013No. Nos. 09 MD 2070(SHS), 07 Civ. 9901 SHSPublishedCited by 38 opinions

1Opinion of the Court

OPINION

SIDNEY H. STEIN, District Judge.

I. Introduction and Summary................................................372

II. Background.............................................................374

A. The Alleged Fraud Summarized.......................................374

B. Pre-Settlement Procedural History....................................374

1. Consolidation of Similar Suits and Appointment of Interim Lead Plaintiffs and Counsel...........................................374

2. Consolidated Class Action Complaint and Motion to Dismiss...........375

3. Discovery and Motion for Class…

2Cases cited45 opinions

  1. Hensley v. EckerhartSupreme Court of the United States · 1983
  2. Blum v. StensonSupreme Court of the United States · 1984
  3. Eisen v. Carlisle & JacquelinSupreme Court of the United States · 1974
  4. Dura Pharmaceuticals, Inc. v. BroudoSupreme Court of the United States · 2005
  5. Blanchard v. BergeronSupreme Court of the United States · 1989

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3Cited by38 opinions

  1. In re Colgate-Palmolive Co. Erisa LitigationDistrict Court, S.D. New York · 2014
  2. In re Facebook, Inc., Ipo Sec. & Derivative Litig.District Court, S.D. Illinois · 2018
  3. Lizondro-Garcia v. Kefi LLCDistrict Court, S.D. New York · 2014
  4. Dial Corp. v. News Corp.District Court, S.D. New York · 2016
  5. AHW Investment Partnership, MFS, Inc. v. Citigroup Inc.District Court, S.D. New York · 2013

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